"In their investigations into 2016 election interference, special counsel Robert Mueller and the FBI are scrutinizing the financial activity by the Russian embassy, according to three federal law enforcement sources with direct knowledge of the matter."

"A Series Of Suspicious Money Transfers Followed The Trump Tower MeetingInvestigators are focused on two bursts of banking activity — one shortly after the June 2016 meeting, the other immediately after the presidential election" by Anthony Cormier and Jason Leopold, BuzzFeed News, September 12, 2018